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management supervision function
Vertaling van "management supervision function" in Japans
経営監督機能
経営の監督機能
Two external directors (one of whom is female) have been appointed to strengthen management supervision function, and to promote more active debate by the Board of Directors.
取締役会の審議を更に活性化し、経営監督機能を強化するために、社外取締役を2名（うち1名女性）選任しております。
Since June 2016 SMTAM has continued to engage with expressed its view that placing at least two independent external direc- Hanwha, expressing its concerns about their is preferable if the management supervision function of the Board of In September 2018, SMTAM urged the company to review their business Directors is to be enhanced, and that from a diversity standpoint too, there operations including the strengthening of land-mine removal business in was still room for improvement. SMTAM confirmed that the company was light of easing tension on the Korean peninsula. considering an increase in the number of independent external directors, an issue that had been left unaddressed since December 2015.
取締役会の経営監督機能を高め る数少ない企業の一つとなっている。 SMTAMは2016年6月以降、懸念を表 るために独立した社外取締役を2名以上置くことが望ましく、また、ダイバー 明し、継続的にエンゲージメントを実施している。 最近では2018年9月、南北 シティの観点からも改善の余地があるとの意見を述べて、2015年12月から 朝鮮融和ムードの高まりを受け、地雷除去事業強化も含めた事業の見直しの 検討予定のままとなっている独立社外取締役の増員について、検討状況を確 必要性を訴えた。
2 To enhance the management supervision function, liaise with the independent outside directors and strengthen communication and cooperation with executive officers, more than one inside directors not concurrently serving as executive officers will be appointed.
2 経営の監督機能をより充実させるとともに、独立社外取締役との連携及び執行役との連絡・調整を強化するため、執行役を兼務しない社内取締役を複数名置きます。
Appointment of Outside Officers, Functions and Roles to be Fulfilled within Benesse's Corporate Governance Structure In order to ensure the Board of Directors' management supervision function, more than half of the board members are outside directors, at least one-third are independent directors, and the chair of the Board is an outside director.
［社外役員の選任状況、当社のコーポレート・ガバナンスにおいて果たす機能及び役割］ 当社は、取締役会による経営の監督機能を担保するため、取締役会を構成する取締役の半数以上を社外取締役とするとともに、3分の1以上を独立社外取締役とすることとしております。
12/12 16/16 FUJITSUKA Mikio He speaks about sound and efficient corporate management from the perspective of one concerned with ensuring that the execution of the Company's business is appropriate and improving the management supervision function of the Company's Board of Directors based on his wealth of experience serving as management and a CFO at listed companies as well as an outside officer of other companies.
12回/12回 16回/16回 藤塚 主夫 上場企業経営者及びCFOとしての豊富な経験や、他社の社外役員としての経験に基づき、当社の業務執行における適正性確保や当社取締役会の経営監督機能向上等の観点から、健全かつ効率的な企業経営に向けた発言を適宜行っております。
Article 13. Executive Officer System 1. The Company shall adopt the executive officer system and share the roles of the management supervision function and business execution function to accelerate decision making.
（執行役員制度） 第13条 当社は、執行役員制度を採用し、経営監督機能と業務執行機能の役割を分担し、意 思決定の迅速化をはかります。
Mr. Kambayashi offers advice to firm account for a very the management of the Company and small percentage of provides appropriate advice on business overall transactions of execution from objective and professional the Company. viewpoints based on his abundant experience and extensive knowledge in the management of a manufacturing business involving global business activities, and the Company has judged that he is capable of carrying out the management supervision function from a standpoint that is independent from the management team.
グローバルに事業展開する製造業の 神林伸光氏は、2016年6月まで当社の取 経営者としての豊富な経験と知見をもとに、客 引先である川崎重工業株式会社の業務 観的・専門的な視点から、当社経営への助言 神林 伸光 執行者として勤務しておりました。 なお、同 や業務執行に対する適切な助言を行っており、 社との取引は、当社の取引全体に占める 経営陣から独立した立場で監督機能を果たし 割合において僅少なものです。
Also, recognizing of effectiveness of management supervision function by a check system consisting of auditors, including external auditors, we operate as a company with board of company auditors.Our Board of Directors consists of seven directors, including one outside director, and four auditors, including two external auditors.
また、社外監査役を含めた監査役による監査体制が経営監視機能として有効であると考え、監査役会設置会社の形態を採用しています。
System to ensure that performance of duties functions. In addition, Casio has enhanced the the minutes of meetings at which decisions on by Group directors and employees comply with Casio is a company with a Board of Statutory Auditors. management supervision function of the Board of important matters were made and related reference the Articles of Incorporation and relevant laws The Board of Directors and the Board of Statutory Directors by establishing the Nomination Committee material.
Synoniemen voor management supervision function in het Engels
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